Last updated at 13 Aug 2024 02:55 AM
Director
DIN: 00036751
Sanjeev Gupta is currently associated with 3 companies in various capacities such as Director and Authorised Representative. They serve as a Director at KANKAM FINANCE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00036751.Sanjeev Gupta has previously been associated with 2 companies in roles such as Director and Company Secretary.Sanjeev Gupta is currently involved in 2 different roles. Their most recent position is with N2N IMPEX INDIA PRIVATE LIMITED as a Director. The first company Sanjeev Gupta was appointed to as a director was KANKAM FINANCE PRIVATE LIMITED. Sanjeev Gupta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Sanjeev Gupta is currently associated with 3 companies in various capacities such as Director and Authorised Representative. They serve as a Director at KANKAM FINANCE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00036751.Sanjeev Gupta has previously been associated with 2 companies in roles such as Director and Company Secretary.Sanjeev Gupta is currently involved in 2 different roles. Their most recent position is with N2N IMPEX INDIA PRIVATE LIMITED as a Director. The first company Sanjeev Gupta was appointed to as a director was KANKAM FINANCE PRIVATE LIMITED. Sanjeev Gupta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
3
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (2)
5y 10m 2y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KANKAM FINANCE PRIVATE LIMITED | Director | 15-Jan-1997 |
| OVERSEAS DEVELOPMENT INSTITUTE | Authorised Representative | 11-May-2006 |
| N2N IMPEX INDIA PRIVATE LIMITED | Director | 12-Aug-2024 |